Spike bucket
10/30/2026, 11:16:00 A.M.
Minute-level breakdown for Cyprus-1: top transfers, active addresses, confidence, and whale-alert context.
Window: 10/30/2026, 11:16:00 A.M. to 10/30/2026, 11:17:00 A.M.
Fully observable spike
high confidence
100% coverage
High-confidence spike
Coverage
Explained QUAI: 0
Unexplained QUAI: 0
Explained QI: 1060
Unexplained QI: 0
Facts
Pattern: Distributed activity
Dominant transfer: 0% of explained volume
Relative context
Interpretation
Visible rows explain most of the spike, with no single transfer dominating.
The visible flow is broad and internally consistent.
Shard
Cyprus-1
Bucket tx
2
Observable rows
4
100.0% of bucket activity rendered as rows
Unique addresses
17
Asset volume
0 QUAI
1060 QI
Avg confidence
100.0%
Dominant source: address-path-single
Event intelligence
high priorityWhat happened
Top actor concentration: 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B801bda575B7da33dAB240a1B62c3f9395de19.
Dominant behavior: mixed flow
mixed_flow + high confidence + 0 QUAI
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Importance score: 45
Why this spike matters now
Top actor concentration around 0x000414c2062B85154030c940040FA25DfED075Da • 0x00B801bda575B7da33dAB240a1B62c3f9395de19.
0x000414c2062B85154030c940040FA25DfED075Da -> 0x00B801bda575B7da33dAB240a1B62c3f9395de19 (2 repeated flows).
Confidence context: high • Source context: address-path-single
Evidence & confidence
Limited evidence • Source coverage not explicitly available
Based on: 1 related signal • 4 visible transfer rows • 2 repeated counterpart flows
Confidence high • Source address-path-single
Limits: limited transfer depth in current window
Data provenance & freshness
Source health: limited • High freshness drift
Stale context window • Broad source coverage
Last updated: 10/30/2026, 11:16:00 A.M.
Coverage gaps appear limited
Based on: 1 related signal • 4 transfer rows • 2 sources • Sources: address-path-single • spike_detail_window
Freshness/coverage limits reduce confidence; treat this as directional context, not complete proof.
Data reliability is degraded; confidence, guidance, and KPI interpretation should be treated conservatively.
Limits: context is stale; confidence should be treated conservatively • transfer sample depth is limited in the current window • freshness drift is high across the visible sample window
Why now
Watching status suggests a follow-up scan. Actor type hint is unknown with limited confidence; keep validation broad.
What to do next
Run a broad transfer-path check before actor-specific assumptions.
What to verify
- Confirm behavior (mixed flow).
- Re-check identity hints before narrowing the scope.
- Identity hint: Insufficient reliable identity signals; classification kept conservative.
Top actors in this event
0x000414c2062B85154030c940040FA25DfED075Da
Net sender
Unknown type
760 QI across 2 visible rows
0x00B801bda575B7da33dAB240a1B62c3f9395de19
Net receiver
Unknown type
760 QI across 2 visible rows
0x0021056605e412F067d5761e7d398C416868d5cA
Net sender
Unknown type
302.39 QI across 2 visible rows
0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Net receiver
Unknown type
302.39 QI across 2 visible rows
Relationship intelligence
Repeated flow pairs
0x000414c2062B85154030c940040FA25DfED075Da → 0x00B801bda575B7da33dAB240a1B62c3f9395de19
2 repeated flows • 760 QI
0x0021056605e412F067d5761e7d398C416868d5cA → 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
2 repeated flows • 300 QI
Type concentration
To exchange: 0 QUAI
From exchange: 0 QUAI
Whale to whale: 0 QUAI
Evidence checks
Read-only spike evidence. Canonical investigations are evaluated by the server.
- Confirm mixed flow still matches latest flow.
- Recheck context: Fully observable spike • Cyprus-1.
- Review latest signal or spike before changing status.
Autonomous outcome
Read-only canonical source
Cyprus-1 spike
This spike combines meaningful size, confidence, and actor concentration in a short time window.
Outcome is assigned by the autonomous evaluator.
View investigationsNearby active minutes
Use these when the signal spills into adjacent minutes
Selected minute
1 tx
0 QUAI • 15 addresses
10/30/2026, 11:15:37 A.M.
-1 min
3 tx
350 QUAI • 19 addresses
10/30/2026, 11:14:33 A.M.
+1 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 11:16:40 A.M.
+2 min
2 tx
0 QUAI • 17 addresses
10/30/2026, 11:17:44 A.M.
-3 min
3 tx
0 QUAI • 18 addresses
10/30/2026, 11:13:29 A.M.
+3 min
4 tx
349.27 QUAI • 17 addresses
10/30/2026, 11:18:48 A.M.
-4 min
Best candidate40 tx
1,387.32 QUAI • 52 addresses
10/30/2026, 11:12:24 A.M.
+4 min
2 tx
0 QUAI • 15 addresses
10/30/2026, 11:19:52 A.M.
Biggest whale alert
380 QI
Whale alertAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:16:39 A.M.
QI whale transfer detected on Cyprus-1
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B801bda575B7da33dAB240a1B62c3f9395de19
All transfers in this selected minute
4 transactions
2.39 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:16:39 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x005f00eb8f8e5f177ecd10af452ff08c099f63b74f59d80a023c70c2491b959c
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:16:39 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B801bda575B7da33dAB240a1B62c3f9395de19
Tx: 0x000b00cd352b504dba1b15966114d748618c6e33199c82859ea2f3f5a19f0ba1
380 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:16:05 A.M.
From: 0x000414c2062B85154030c940040FA25DfED075Da
To: 0x00B801bda575B7da33dAB240a1B62c3f9395de19
Tx: 0x003b006651a984184bff7a31a87806964d33e496080a7c4ec8ddc105e0a954b4
300 QI
Observed transferAddress Path Single100.0% confidence
Cyprus-1
10/30/2026, 11:16:05 A.M.
From: 0x0021056605e412F067d5761e7d398C416868d5cA
To: 0x00958f0EfdbBDab849Ff53c2Ecb5168A58dfdAeB
Tx: 0x0067006117d04cf86a812b20e2174cfc7d25d4d00c7c2b64f3fe9f44b9230a81